Full-Time Crime jobs in UAE
46 full-time crime jobs found: showing 41 - 46
transaction monitoring investigator
Specialist (CAMS). Certified Fraud Examiner (CFE). Certified Financial Crime Specialist (CFCS). Job Candidate Privacy Policy -...
Company: Rapyd
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 08 Oct 2024
blockchain analyst (financial intelligence unit)
financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC...
Company: Crypto.com
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 03 Oct 2024
financial crime litigation senior associate
Our client is wishing to recruit a current mid level to senior associate within a white-collar crime litigation team... to financial crime, including money laundering, bribery and corruption, fraud and sanctions. It would also be beneficial...
Company: MENA Recruit Pty Ltd
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 02 Oct 2024
sr. consultant - incident response (remote, uae)
investigations for organizations, investigating targeted threats such as the Advanced Persistent Threat, Organized Crime...
Company: CrowdStrike
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 28 Sep 2024
technology account partner - middle east
one of our solution domains, including data management, financial crime, risk management, fraud detection or customer intelligence...
Company: Quantexa
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 20 Sep 2024
manager- kyc & onboarding - fi (emiratized role)
/CFT, financial crime or risk management ( will be added advantage) Minimum Experience Minimum of 5 years...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 13 Sep 2024
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